Menna Overview
Here’s a quick overview of THE UNDERWRITER GROUP LIMITED 👀 — a London based business that started in 1998.
THE UNDERWRITER GROUP LIMITED
- Company statusactive
- Company No03654606
- Age27 years 9 months Incorporated 19 October 1998
- Officers4
Address
Flat 33 8 Whistler Square, London, SW1W 8BW, England
THE UNDERWRITER GROUP LIMITED is an active company incorporated on 19 October 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 27 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATELY, Dinah Janine | director | Dec 1964 | 23 Mar 2012 |
| ROGERS, Nigel Harold John | director | Sep 1949 | 14 Nov 2018 |
| ROGERS, Shirley Lorna Lucy | director | Jun 1951 | 23 Mar 2012 |
| TUVNES, Sonja Gail Wilhelmina | director | Apr 1969 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diamond Underwriting Limited | 06 Apr 2016 |
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Here’s a quick overview of THE UNDERWRITER GROUP LIMITED 👀 — a London based business that started in 1998.